SECKLOE 165 LIMITED

Company number 04801477

17 officers / 15 resignations

BISHOP, Philippa Lucy

• Correspondence address: Triplex Components Machining Limited, Masons Road, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 9NF
• Role: Secretary
• Appointed on: 6 November 2007
• Nationality: British
• Occupation: Company Secretary

FLINTHAM, John Ernest

• Correspondence address: Triplex Components Machining Limited, Masons Road, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 9NF
• Role: Director
• Date of birth: September 1952
• Appointed on: 6 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COURT, Helen Louise

• Correspondence address: 43 Tarragon Road, Maidstone, Kent, ME16 0UR
• Role (Resigned): Secretary
• Appointed on: 21 September 2005
• Resigned on: 27 July 2007
• Nationality: British

LATHAM, Alan Nigel

• Correspondence address: Llanover Lodge, Welsh Street, Chepstow, Gwent, NP16 5LN
• Role (Resigned): Secretary
• Appointed on: 27 July 2007
• Resigned on: 6 November 2007
• Nationality: English

LATHAM, Alan Nigel

• Correspondence address: Llanover Lodge, Welsh Street, Chepstow, Gwent, NP16 5LN
• Role (Resigned): Secretary
• Appointed on: 15 September 2003
• Resigned on: 21 September 2005
• Nationality: English

A.C. SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Secretary
• Appointed on: 17 June 2003
• Resigned on: 17 June 2003

EMW SECRETARIES LIMITED

• Correspondence address: Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX
• Role (Resigned): Secretary
• Appointed on: 17 June 2003
• Resigned on: 15 September 2003

BARR, Andrew

• Correspondence address: 4 Wykham Gardens, Banbury, Oxfordshire, OX16 9LF
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 24 July 2003
• Resigned on: 6 November 2007
• Nationality: British
• Occupation: Director

BARR, Brian

• Correspondence address: Oakfieldhouse, Halebourne Lane, Chobham, Surrey, GU24 8SL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 24 July 2003
• Resigned on: 6 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

BARR, Debra Lynn

• Correspondence address: Oakfield House, Halebourne Lane, Chobham, Surrey, GU24 8SL
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 17 May 2004
• Resigned on: 6 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARR, Russell Bruce

• Correspondence address: Monastery Farm, High Street Shutford, Banbury, Oxfordshire, OX15 6PQ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 17 May 2004
• Resigned on: 6 November 2007
• Nationality: British
• Occupation: Company Director

BENTON, Derek John

• Correspondence address: Bridge House Bradnocks Marsh Lane, Hampton In Arden, Solihull, West Midlands, B92 0LL
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 6 November 2007
• Resigned on: 20 November 2008
• Nationality: English
• Country of residence: England
• Occupation: Company Director

CAHILL, Paul Alexander

• Correspondence address: 66 Roseacre Lane, Bearsted, Maidstone, Kent, ME14 4JG
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 21 September 2005
• Resigned on: 6 November 2007
• Nationality: British
• Occupation: Managing Director

LATHAM, Alan Nigel

• Correspondence address: Llanover Lodge, Welsh Street, Chepstow, Gwent, NP16 5LN
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 21 September 2005
• Resigned on: 6 November 2007
• Nationality: English
• Country of residence: Wales
• Occupation: Finance Director

WHALE, Ian

• Correspondence address: 160 Aldridge Road, Little Aston, West Midlands, B74 3TP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 21 September 2005
• Resigned on: 6 November 2007
• Nationality: British
• Country of residence: Great Britain
• Occupation: Managing Director

A.C. DIRECTORS LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Director
• Appointed on: 17 June 2003
• Resigned on: 17 June 2003

EMW DIRECTORS LIMITED

• Correspondence address: Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire, MK9 3NX
• Role (Resigned): Director
• Appointed on: 17 June 2003
• Resigned on: 29 August 2003